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Home > England & Wales Companies > 27 LONDON PLACE MANAGEMENT COMPANY LIMITED
Company Information for

27 LONDON PLACE MANAGEMENT COMPANY LIMITED

27 LONDON PLACE, ST CLEMENTS, OXFORD, OX4 1BD,
Company Registration Number
02628806
Private Limited Company
Active

Company Overview

About 27 London Place Management Company Ltd
27 LONDON PLACE MANAGEMENT COMPANY LIMITED was founded on 1991-07-12 and has its registered office in Oxford. The organisation's status is listed as "Active". 27 London Place Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
27 LONDON PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
27 LONDON PLACE
ST CLEMENTS
OXFORD
OX4 1BD
Other companies in OX4
 
Filing Information
Company Number 02628806
Company ID Number 02628806
Date formed 1991-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:24:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 LONDON PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of 27 LONDON PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
YURIRIA SILVA VELAZQUEZ
Company Secretary 2015-04-27
STANLEY JOHN BOLT
Director 1992-07-12
RENATA LANZONI
Director 2013-03-13
FRANCESCO MAVIGLIA
Director 2016-07-01
JAMES MCCULLAGH
Director 2011-08-01
FRANCO MEDICI
Director 2013-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JUSTIN BURNS
Company Secretary 2003-06-28 2016-07-01
JAMES STEPHEN OSWIN MCCULLAGH
Director 2015-01-01 2015-08-04
PAUL JUSTIN BURNS
Director 2000-12-01 2015-01-01
HO AN CHEN
Director 2007-08-14 2013-03-13
ROBERT WILLIAM LAGDEN
Director 2004-10-01 2011-08-01
SYLVIA LORRAINE LAGDEN
Director 2004-10-01 2011-08-01
CAROLYN ISABELLE FRANCOISE BICKFORD
Director 2005-03-01 2007-08-13
MELANIE JANE WARD
Director 2005-03-01 2007-08-13
MICHAEL ROBERT COMBER
Director 1992-07-12 2004-10-30
ELEANOR LOUISE CARTER
Company Secretary 2000-11-30 2003-06-28
ELEANOR LOUISE CARTER
Director 2000-05-12 2003-06-28
DAVID THOMAS HAMILTON
Company Secretary 1994-12-16 2000-11-30
DAVID THOMAS HAMILTON
Director 1994-12-16 2000-11-30
HARRY WILLIAM JOHN KAYLOR
Director 1993-08-05 2000-05-12
MARK ANDREW MACKENZIE CANDLISH
Company Secretary 1993-03-30 1994-12-16
MARK ANDREW MACKENZIE CANDLISH
Director 1992-07-12 1994-12-16
JOHN STEWART MITCHELL
Company Secretary 1992-07-12 1993-03-30
JOHN STEWART MITCHELL
Director 1992-07-12 1993-03-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30DIRECTOR APPOINTED MRS YURIRIA SILVA VELAZQUEZ
2024-04-30APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLAGH
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-20CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-07-23CH01Director's details changed for Mr Francesco Maviglia on 2020-07-16
2020-05-01CH01Director's details changed for Ms Renata Lanzoni on 2020-05-01
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-27CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-29CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27AP01DIRECTOR APPOINTED MR FRANCESCO MAVIGLIA
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-25TM02Termination of appointment of Paul Justin Burns on 2016-07-01
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-05AR0112/07/15 ANNUAL RETURN FULL LIST
2015-08-05AD03Registers moved to registered inspection location of 5 Harpes Road Oxford OX2 7QJ
2015-08-04AD02Register inspection address changed to 5 Harpes Road Oxford OX2 7QJ
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BURNS
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLAGH
2015-08-04AP01DIRECTOR APPOINTED PROFESSOR JAMES STEPHEN OSWIN MCCULLAGH
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28AP03Appointment of Mrs Yuriria Silva Velazquez as company secretary on 2015-04-27
2014-09-28LATEST SOC28/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-28AR0112/07/14 ANNUAL RETURN FULL LIST
2014-04-20AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-18AR0112/07/13 ANNUAL RETURN FULL LIST
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR HO AN CHEN
2013-09-18AP01DIRECTOR APPOINTED MR FRANCO MEDICI
2013-09-18AP01DIRECTOR APPOINTED MS RENATA LANZONI
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0112/07/12 ANNUAL RETURN FULL LIST
2012-08-07AP01DIRECTOR APPOINTED DR JAMES MCCULLAGH
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA LAGDEN
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LAGDEN
2012-04-26AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-09AR0112/07/11 FULL LIST
2011-05-05AA31/07/10 TOTAL EXEMPTION FULL
2010-08-06AR0112/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA LORRAINE LAGDEN / 10/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LAGDEN / 10/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HO AN CHEN / 10/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN BURNS / 10/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY JOHN BOLT / 10/07/2010
2010-06-22AA31/07/09 TOTAL EXEMPTION FULL
2009-08-24363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION FULL
2009-01-09363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR CAROLYN BICKFORD
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR MELANIE WARD
2009-01-09288aDIRECTOR APPOINTED DR HO AN CHEN
2008-12-30363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2008-12-29363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION FULL
2007-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-28363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2006-03-28288bDIRECTOR RESIGNED
2006-01-04288aNEW DIRECTOR APPOINTED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-07-13363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-14363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-08-14288aNEW SECRETARY APPOINTED
2003-08-14363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-30363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-10288aNEW DIRECTOR APPOINTED
2001-08-10363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-12-20288aNEW SECRETARY APPOINTED
2000-12-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-29AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-10288aNEW DIRECTOR APPOINTED
2000-08-10288bDIRECTOR RESIGNED
2000-08-10363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-04-19AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-15363sRETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1999-06-22AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-07363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-05-19AAFULL ACCOUNTS MADE UP TO 31/07/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 27 LONDON PLACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 27 LONDON PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
27 LONDON PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2011-08-01 £ 0
Creditors Due Within One Year 2011-08-01 £ 0
Provisions For Liabilities Charges 2011-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 27 LONDON PLACE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 4
Called Up Share Capital 2011-08-01 £ 4
Cash Bank In Hand 2012-08-01 £ 85
Cash Bank In Hand 2011-08-01 £ 577
Current Assets 2012-08-01 £ 85
Current Assets 2011-08-01 £ 577
Shareholder Funds 2012-08-01 £ 89
Shareholder Funds 2011-08-01 £ 581

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 27 LONDON PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 LONDON PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 27 LONDON PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 LONDON PLACE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 27 LONDON PLACE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 27 LONDON PLACE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 27 LONDON PLACE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 27 LONDON PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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